Common Threads: What Global Enforcers & Policy-Makers Are Saying About Compliance Programs
The compliance world loves its frameworks: DOJ's three fundamental questions, France's risk mapping requirements, the UK's "adequate procedures" standard. But strip away the bureaucratic packaging and something interesting emerges — these disparate approaches share much of the same DNA. Former DOJ prosecutor Andrew Gentin joined World Bank senior counsel Joseph Mauro, former OECD legal director Nicola Bonucci and Paul Hastings' Corinne Lammers, led by moderator Nathaniel “Nat” Edmonds of DLA Piper, to dissect what works across jurisdictions, at the SCCE’s 2025 compliance and ethics initiative.
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